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HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2013-02RESOLUTION CCLGC 2013-02 CENTRAL CITY LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Authorizing the Acceptance of Ownership of Property Located in the 200 Block of 151h Street from Lancaster Corridor Redevelopment, LLC WHEREAS, the Central City Local Government Corporation (the "Corporation") was incorporated on May 3, 2005 under the provisions of Subchapter D, Chapter 431 of the Texas Transportation Code and Chapter 394 of the Texas Local Government Code organized for the benefit of the City of Fort Worth (the "City"), specifically for the purpose of aiding, assisting, and acting on behalf of the City of Fort Worth in the exercise of its powers to accomplish any governmental purpose of the City and in the promotion of the common good and general welfare of the City; and WHEREAS, the Lancaster Corridor Redevelopment, LLC ("Company") is a sole purpose entity created for the purpose of facilitating the development of a mixed use project located along Lancaster Avenue between Throckmorton Street and Jennings Street, and between Jennings Street and Monroe Street in order to promote revitalization of the area and to benefit the citizens of Fort Worth by creating affordable housing, retail, jobs and commercial opportunities in an area in need of revitalization ("Project"); WHEREAS, the Corporation wishes to assist the City of Fort Worth in promoting growth and economic development within the Central City area by developing a parking garage on property located in the 200 Block of 15th Street (the "Parking Garage"), which Parking Garage will serve the owners and tenants of the Project, members of the public, and others; WHEREAS, the Corporation desires to own the property located in the 200 Block of 15th Street, more particularly described as Lots 23 through 34, Block V, Daggetts Addition, an unrecorded addition to the City of Fort Worth, Tarrant County, Texas (the "Property"), for the construction of the Parking Garage; WHEREAS, to assist the Corporation in its effort to obtain the property before a deadline given by the prior owners, the Company purchased the Property from the prior owners with a loan from the Corporation in the amount of $2,512,560.00 ("Loan"), with the agreement that the Company would convey the Property to the Corporation at no cost to the Corporation after the approval of the Board of Trustees of the Corporation, in full satisfaction of the Loan; WHEREAS, Corporation desires to accept ownership of the Property from Company, in full satisfaction of the Loan. 1 NOW THEREFORE, BE IT RESOLVED BY THE BOARD: Section 1. That the conveyance of the ownership of the Property from Company to Corporation is hereby accepted, and approved in all respects, and the Corporation is authorized to execute any and all necessary documents to effect the acceptance of ownership; Section 2. That upon the transfer of ownership to Corporation, Corporation acknowledges the payment in full of the Loan, and the Loan will be thereby extinguished; and Section 3. That this Resolution shall take effect immediately from and after its passage. Dated: February 5, 2013 F)